Enforcement Efforts Are Increasingly International -
White collar investigations and prosecutions, notably those initiated by American authorities, have become increasingly international, reaching far beyond the borders of the United States. The U.S. Department of Justice (“DOJ”) has promised that these international investigations and prosecutions will increase as it intensifies its efforts to pursue violations globally. The DOJ is more serious than ever about pursuing corruption, particularly violations of the Foreign Corrupt Practices Act (“FCPA”).
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